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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • paulinatham230@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.TONADO BASANTA" <tonadobasanta42@yahoo.co.in>
Reply-To: tonadobasanta240@yahoo.com.sg
Date: Mon, 16 Jul 2007 14:05:00 +0100 (BST)
Subject: FOR YOUR ATTENTION ONLY


Hello Dear

Be informed that I have Paid the fee for your Cheque Draft.but the top Bank manager of Societe General De Bank AU Benin (SGBBE) told me that before the check will get to you that it will expire. So i told him to convert the Cheque into cash of (US$1.500,000.00).

All the necessary arrangement of delivering the (US$1,500, 000.00) in cash was made with the management of FEDEX SERVICES COMPANY LTD .You are to contact the officer with contact detials below for more information and contents regarding smooth release of the money to you.

ATTN:
EMAIL:paulinatham230@myway.com
1.YOUR FULL NAME
2.YOUR ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR OCCUPATION
Sincerely
Dr.Tonado Basanta.



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Anti-fraud resources:

• What can you do when you receive 419 spam